Aurora Italia InternationalBerhad ("the Company") wishes to announce that at the Third Annual General Meeting ("3rdAGM") of the Company held today, all the 5 ordinary resolutions set out in the Notice of the 3rd AGM dated 2 September 2021 were duly passed by way of poll. The results of the poll were duly validated by Messrs Sky Corporate Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
This announcement is dated 24 September 2021.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Wira Ng Chun Hau who retires in accordance with Clause 101 of the Company's Constitution and being eligible, offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 596,975,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors' Fees of up to RM500,000 for the period commencing from 24 July 2020 through to the next AGM of the Company in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 596,975,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To approve the payment of benefits payable to the Directors of up to RM15,000 for the period commencing from 1 April 2021 through to the next AGM of the Company in 2022. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 596,975,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Messrs PKF as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 596,975,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 6 | 0 |
No. of Shares | 596,975,000 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |